NEW SCIENTIST LIMITED - LONDON
| Company Profile | Company Filings |
Overview
NEW SCIENTIST LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
NEW SCIENTIST LIMITED was incorporated 7 years ago on 28/02/2017 and has the registered number: 10644366. The accounts status is FULL and accounts are next due on 30/06/2024.
NEW SCIENTIST LIMITED was incorporated 7 years ago on 28/02/2017 and has the registered number: 10644366. The accounts status is FULL and accounts are next due on 30/06/2024.
NEW SCIENTIST LIMITED - LONDON
This company is listed in the following categories:
58190 - Other publishing activities
58190 - Other publishing activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
NORTHCLIFFE HOUSE 2 DERRY STREET
LONDON
W8 5TT
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
KINGSTON ACQUISITIONS LIMITED (until 12/04/2017)
KINGSTON ACQUISITIONS LIMITED (until 12/04/2017)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 28/02/2023 | 14/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JAMES JUSTIN SIDERFIN WELSH | Jun 1967 | British | Director | 2021-03-02 | CURRENT |
| ROLAND JAMES AGAMBAR | May 1970 | British | Director | 2023-10-01 | CURRENT |
| MS LOUISE ANNE ROGERS | Jan 1964 | British | Director | 2017-05-09 UNTIL 2021-03-02 | RESIGNED |
| MISS JENNIFER PRINCE | Jul 1983 | Australian | Director | 2018-06-01 UNTIL 2019-12-13 | RESIGNED |
| MR MATTHEW O'SULLIVAN | Feb 1962 | British | Director | 2017-05-09 UNTIL 2018-06-01 | RESIGNED |
| MR JAMES RICHARD ST JOHN LENANE | Jun 1972 | British | Director | 2017-04-21 UNTIL 2017-05-09 | RESIGNED |
| BERNARD PETER GRAY | Sep 1960 | British | Director | 2017-02-28 UNTIL 2021-03-02 | RESIGNED |
| MR KEVIN JOSEPH BEATTY | Nov 1957 | British | Director | 2021-03-02 UNTIL 2021-12-17 | RESIGNED |
| MR MATTHEW O'SULLIVAN | Secretary | 2017-04-25 UNTIL 2018-06-01 | RESIGNED | ||
| NINA WRIGHT | Dec 1970 | British | Director | 2020-02-17 UNTIL 2023-10-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Dmg Media Limited | 2022-03-10 | Kensington London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Kingston Midco 2 Limited | 2017-04-04 - 2022-03-10 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Sir Bernard Peter Gray | 2017-02-28 - 2017-04-21 | 9/1960 | London | Right to appoint and remove directors |